By Mark Dunn
Organisations face growing legal and reputational risks associated with doing business. These risks have become even more significant because of mounting pressure from regulators and an increase in business carried out in higher risk jurisdictions. Increasingly complex business regulations such as the US Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act ensure that companies thoroughly examine third-party relationships to tackle the risk of money laundering, bribery and corruption and sanctions regimes. Mark Dunn looks at what the law says regarding Anti-Money Laundering and Anti-Bribery & Corruption, and how organisations can mitigate the risk of becoming involved in corruption through third parties (e.g. agents, suppliers) by implementing a simplified or Enhanced Due Diligence process.
Access to Jinfo articles and reports is a benefit of a Jinfo Subscription.
Please sign in here so that we can check your access to this item:
If this item has been shared with you by a colleague, please request a MyJinfo account.
Submit the Subscription Question form to find out if someone in your organisation already has a subscription or to discuss your questions or requirements.
Or use the 'Text Chat' button at the bottom-right of this page for immediate assistance.
About this article
This Research Focus provides tools, research and the original data you need to evaluate your current awareness provision and plot where you are in the movement towards intelligence systems. (October - December 2018).
Popular Blog content:
Latest Subscription content:
Register for our twice-monthly newsletter and keep up to date with what's new from Jinfo:
Latest: Jinfo Newsletter No.506 08 Nov 2018
(Opens in a new window)
© Jinfo Limited 1997-2018 · Cookies, Privacy, Legal